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WOODSTOCK ASSET MANAGEMENT LTD

Company number 06603454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 MR01 Registration of charge 066034540001, created on 5 November 2014
30 Jun 2014 CH01 Director's details changed for Tasneem Ismail on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Mrs Marunnisha Ismail on 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
19 Jun 2014 CERTNM Company name changed uns commercial LIMITED\certificate issued on 19/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-17
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
31 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for P S Accountancy Ltd on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Mrs Marunnisha Ismail on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Tasneem Ismail on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Tasneem Shaikh on 26 March 2010
15 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
06 Nov 2009 CH04 Secretary's details changed for P S Accountancy Ltd on 6 November 2009
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY on 6 November 2009
13 Jul 2009 363a Return made up to 27/05/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Nov 2008 288a Director appointed tasneem shaikh